Company Information

CIN
U50102MH2011PTC221645
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kunal Kasturilal Wasan
Kunal Kasturilal Wasan
Director/Designated Partner
for about 5 years
Kasturilal Kundanlal Wasan
Kasturilal Kundanlal Wasan
Director/Designated Partner
for over 1 year

Past Directors

Mohinidevi Kundanlal Wasan
Mohinidevi Kundanlal Wasan
Director
about 13 years ago

Charges

61 Crore
20 September 2014
Daimler Financial Services India Private Limited
29 Crore
07 August 2014
Daimler Financial Services India Private Limited
17 Crore
26 July 2014
Daimler Financial Services India Private Limited
26 Crore
04 April 2012
Hdfc Bank Limited
10 Crore
06 July 2012
Hdfc Bank Limited
59 Crore
29 March 2022
Daimler India Commercial Vehicles Private Limited
28 Crore
25 January 2022
Axis Bank Limited
33 Crore
20 September 2014
Others
0
29 March 2022
Others
0
25 January 2022
Axis Bank Limited
0
26 July 2014
Others
0
07 August 2014
Others
0
04 April 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
20 September 2014
Others
0
29 March 2022
Others
0
25 January 2022
Axis Bank Limited
0
26 July 2014
Others
0
07 August 2014
Others
0
04 April 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
20 September 2014
Others
0
29 March 2022
Others
0
25 January 2022
Axis Bank Limited
0
26 July 2014
Others
0
07 August 2014
Others
0
04 April 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
20 September 2014
Others
0
29 March 2022
Others
0
25 January 2022
Axis Bank Limited
0
26 July 2014
Others
0
07 August 2014
Others
0
04 April 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
20 September 2014
Others
0
29 March 2022
Others
0
25 January 2022
Axis Bank Limited
0
26 July 2014
Others
0
07 August 2014
Others
0
04 April 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-14092020-signed
Form DPT-3-18072020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-30102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-25062019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
Optional Attachment-(1)-14012019
Interest in other entities;-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Wasan trucking private limited incorporation?

Incorporation date of the company is 07 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Wasan trucking private limited has appointed how many directors?

The appointed directors in the company are:

  • Kasturilal kundanlal wasan
  • Kunal kasturilal wasan
  • Mohinidevi kundanlal wasan